COMMUNICATE MAILING SOLUTIONS LTD.

Company number SC247571 ·

Dissolved

62 filings

Date Filing
27 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Jun 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 3B, CLYDE INDUSTRIAL ESTATE CUNNINGHAME ROAD RUTHERGLEN GLASGOW G73 1PP View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 3 CLYDEMILL PLACE CLYDEMILL BUSINESS PARK GLASGOW G72 7ZT SCOTLAND View document
25 Jun 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
8 Feb 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
25 Jan 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
20 Jan 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
20 Jan 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Dec 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
22 Dec 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
9 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
5 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LATTA / 09/04/2010 View document
6 May 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMMY LATTA / 09/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH LATTA / 01/09/2007 · 2 pages View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LATTA / 01/09/2007 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
5 May 2009 GBP NC 60000/70000 23/07/08 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 May 2008 DIRECTOR'S PARTICULARS HUGH LATTA View document
6 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
7 Nov 2007 PARTIC OF MORT/CHARGE ***** View document
10 Aug 2007 ALTERATION TO MORTGAGE/CHARGE View document
6 Jun 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
18 Apr 2007 � NC 31000/60000 10/02/ View document
18 Apr 2007 NC INC ALREADY ADJUSTED 10/02/07 View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: UNITS 4 & 5 RIVERSIDE BUSINESS PARK, MOFFAT STREET GLASGOW G5 0PD View document
31 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 Jan 2006 PARTIC OF MORT/CHARGE ***** View document
15 Dec 2005 COMPANY NAME CHANGED COMMUNICATE MARKETING SOLUTIONS LTD CERTIFICATE ISSUED ON 15/12/05 View document
1 Dec 2005 NC INC ALREADY ADJUSTED 29/04/05 View document
1 Dec 2005 NC INC ALREADY ADJUSTED 20/10/05 View document
24 Nov 2005 � NC 6000/21000 29/04/05 � NC 21000/31000 20/10/05 View document
12 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
2 Jun 2004 � NC 100/6000 18/04/03 View document
2 Jun 2004 NC INC ALREADY ADJUSTED 18/04/03 View document
23 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/04 View document
14 May 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document